LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CASTRO & CO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2296127-1-789298
Total views
66
Avg / month
6
Year peak
11
Current month +80.0 % vs Nov
9

Company information

Folio
789298 Mercantil
Registration date
12/12/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
Request update

Highlights CASTRO & CO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2296127-1-789298

Executives CASTRO & CO, S.A. (9)

Name
Role
Links
View
  • Name EDUARDO ENRIQUE CABALLERO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name EDUARDO ENRIQUE CABALLERO Director 27
    Role: Director
    Links: 27
  • Name MAURO MAURICIO CABALLERO Subscriber 37
    Role: Subscriber
    Links: 37
  • Name MAURO MAURICIO CABALLERO Director 37
    Role: Director
    Links: 37
  • Name SERGIO ELIAS CEDEÑO Director 17
    Role: Director
    Links: 17
  • Name MAURO MAURICIO CABALLERO President 37
    Role: President
    Links: 37
  • Name SERGIO ELIAS CEDEÑO Treasurer 17
    Role: Treasurer
    Links: 17
  • Name EDUARDO ENRIQUE CABALLERO Secretary 27
    Role: Secretary
    Links: 27
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASTRO & CO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 490123/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 320561/2022 (0) 31/08/2022
    Date: 31/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act Entry Id -11185881- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9743020- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6842047- (MASTER INFORMATION) Entry 236519/2012 (0) 12/12/2012
    Date: 12/12/2012

Entries / Precedence CASTRO & CO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About CASTRO & CO, S.A.: Summary of CASTRO & CO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/12/2012. Estimated traffic: 66 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.